GLENBOROUGH PRECISION ENGINEERING LIMITED
DERBY GLENBOROUGH (PROCESS PLANT) LIMITED

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Company number 02237336
Status Liquidation
Incorporation Date 29 March 1988
Company Type Private Limited Company
Address CIRRUS PROFESSIONAL SERRVICES UNIT 30 THE DERWENT BUSIESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG to Cirrus Professional Serrvices Unit 30 the Derwent Busiess Centre Clarke Street Derby DE1 2BU on 28 January 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15 . The most likely internet sites of GLENBOROUGH PRECISION ENGINEERING LIMITED are www.glenboroughprecisionengineering.co.uk, and www.glenborough-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Glenborough Precision Engineering Limited is a Private Limited Company. The company registration number is 02237336. Glenborough Precision Engineering Limited has been working since 29 March 1988. The present status of the company is Liquidation. The registered address of Glenborough Precision Engineering Limited is Cirrus Professional Serrvices Unit 30 The Derwent Busiess Centre Clarke Street Derby De1 2bu. . CHAMBERS, Ernest is a Secretary of the company. CHAMBERS, Ernest is a Director of the company. CROSS, Jason Carl is a Director of the company. GEESON, Neil is a Director of the company. Secretary CHAMBERS, Sheila Ann has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CHAMBERS, Ernest
Appointed Date: 20 July 2015

Director
CHAMBERS, Ernest

83 years old

Director
CROSS, Jason Carl
Appointed Date: 20 July 2015
54 years old

Director
GEESON, Neil
Appointed Date: 20 July 2015
64 years old

Resigned Directors

Secretary
CHAMBERS, Sheila Ann
Resigned: 20 July 2015

GLENBOROUGH PRECISION ENGINEERING LIMITED Events

28 Jan 2016
Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG to Cirrus Professional Serrvices Unit 30 the Derwent Busiess Centre Clarke Street Derby DE1 2BU on 28 January 2016
25 Jan 2016
Appointment of a voluntary liquidator
25 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-15

25 Jan 2016
Statement of affairs with form 4.19
03 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

...
... and 69 more events
28 Apr 1988
Registered office changed on 28/04/88 from: hazlemont house gregory boulevard nottingham NG7 6LE

28 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Apr 1988
Registered office changed on 25/04/88 from: hazlemont house gregory boulevard nottingham NG7 6LE

19 Apr 1988
Registered office changed on 19/04/88 from: 124-128 city rd london EC1V 2NJ

29 Mar 1988
Incorporation

GLENBOROUGH PRECISION ENGINEERING LIMITED Charges

20 July 2015
Charge code 0223 7336 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Glenborough Aerospace Limited (In Administration) Acting by Its Administrator
Description: Contains fixed charge…
26 February 2008
Debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…